Address History: 3206 Hartfield Lane, Spring, TX 77388;
15330 Ella Boulevard Apt 1807, Houston, TX 77090;
Willis, TX 77318
Relatives & Associates: Chanel Caruso
Cheryl Saunders
Cynthia Taylor
Christopher Thornton
Irene Thornton
Email Addresses: c.l****@gmail.com,
tho****@rocketmail.com
Address History: 3206 Hartfield Lane, Spring, TX 77388;
5038 Simpson Stuart Road, Dallas, TX 75241;
Houston, TX 77038;
Pasadena, TX 77504;
Richardson, TX 75080
Aliases (AKA): Karina Marquez,
Karina Villagomez
Address History: 4054 Sabine Valley Trail, Spring, TX 77386;
1501 E Grand Avenue, Escondido, CA 92027;
Conroe, TX 77304;
Houston, TX 77070
Aliases (AKA): Mathew Hartman,
Matt Hartman,
Matthew G Hartman
Address History: 3311 Vandyke Drive, Spring, TX 77388;
2813 Industrial Plaza Drive, Tallahassee, FL 32301;
Willis, TX 77318
Relatives & Associates: Chanel Caruso
Cheryl Saunders
Cynthia Taylor
Crystal Thornton
Irene Thornton
Aliases (AKA): Joe Harper
Address History: 3406 W Benders Landing Boulevard, Spring, TX 77386;
513 Euclid Street, Houston, TX 77009
Aliases (AKA): Joe P Harper,
Joseph Patrick Harper
Relatives & Associates: Brien Harper
Heather Harper
Jon Harper
Joseph Harper
Kara Harper
Address History: 333 Holly Creek Court Apt 2306, Spring, TX 77381;
1442 Traylor Road, Conroe, TX 77304;
Willis, TX 77378
Aliases (AKA): Clara Thornton
Address History: 102 Monterrey Bend, Montgomery, TX 77316;
2 Inman Street Apt 9, Cambridge, MA 02139;
Frederick, MD 21704;
Rockville, MD 20852;
Charlotte, NC 28262
Aliases (AKA): L A Smith,
Leigh A Smith,
Leigh Ann Yates,
Leigh A Yates
Address History: 22910 Imperial Valley Drive Apt 407, Houston, TX 77073;
1501 E Grand Avenue, Escondido, CA 92027;
Conroe, TX 77304;
Spring, TX 77380
Aliases (AKA): Matt Hartman,
Matthew Hartman
Phone Numbers: (281) 298-2764
Address History: 640 Counts Estates Drive, Dripping Springs, TX 78620;
10050 Great Hills Trail Apt 1602, Austin, TX 78759;
Fort Worth, TX 76123;
Houston, TX 77073;
Spring, TX 77388
Phone Numbers: (817) 294-4345
Email Addresses: bha****@jsheld.com,
bha****@hotmail.com,
bha****@yahoo.com,
bha****@hotmail.com,
bri****@gmail.com
Address History: 12640 Landing Green Drive, Charlotte, NC 28277;
2640 Landing Green Drive, Charlotte, NC 28277;
Southern Pines, NC 28387;
Spring, TX 77388
Aliases (AKA): Hansford Yates
Relatives & Associates: Leigh Smith
Alan Yates
Michelle Yates
Address History: 1625 Sw 108th Terrace, Fort Lauderdale, FL 33324;
1625 Sw 108th Terrace, Davie, FL 33324;
Hollywood, FL 33021;
Houston, TX 77008;
Spring, TX 77388
Aliases (AKA): Deborah S Greenhouse
Address History: 12640 Landing Green Drive, Charlotte, NC 28277;
2640 Landing Green Drive, Charlotte, NC 28277;
Spring, TX 77388
Relatives & Associates: Leigh Smith
Alan Yates
Hansford Yates
Phone Numbers: (704) 846-6812
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